How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- Visit the Sheriff’s Office:
- Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
- Local Court Visit:
- Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
- Online Resources:
- Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
- DPS Crime Record Search
- Third-Party Websites:
- There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
- One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
Texas Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
A -> Alfaro...(click to open)
Alfaro, Kristi
Allin, Prosecutor
Amavizca, Kara
Ambroise, Kennedy
Autrey, Brady
B -> Babbs...(click to open)
Babbs, Debra
Bailey., Kristopher
Balin, Keith
Banks, Transpecos
Beda, Batcho
Beda, Kesse
Bembry, Kendrick
Benz, Mercedes
Blackburn, Kandy
Blackburn, Robert
Bowen, Kristina
Boyle, Kevin
Brannan, Kirk
Brooks, Treveion
Bryant, Karim
Bryant, Kenzie
Burks, Kevin
Butler-Nelson, Shirley
C -> Castro...(click to open)
Castro, Joe
Celestine, Paul
Certificates, Asset-backed
Close, Kim
Club, Sam\'s
Collins, Kimberly
Cook, Chief
Crawford, Keith
E -> Easterling...(click to open)
Easterling, Ken
Eastman, Angela
Eastman, Kenneth
Edgmon, Kurtis
Endsley, Karen
F -> Fanucchi...(click to open)
Fanucchi, Ronald
Fire, Allstate
Foley, Town
Fountain, Terra
Frasier, Kyle
G -> Garcia...(click to open)
Garcia, Hilda
Garcia, Kenneth
Gonzales, Cruz
Gonzales, Karen
Gonzalez, Blanca
Gossett, Kimberly
Granger, Kasaundra
Grant, Kalon
Guerrero, Karla
H -> Haas...(click to open)
Haas, Kristina
Hackenberg, Kevin
Hale, Kayla
Heath, Karlah
Hill, Natasha
Himler, Kym
Himler, Michael
Holly, Barbara
Howell, Kennith
Hunter, Amanda
Hunter, Joseph
J -> Jackson...(click to open)
Jackson, Kenneth
Jimenez, Jesse
Jinchoon, Kim
Jones, Jerry
Jones, Katrina
K -> Karlason...(click to open)
Karlason, Krista
King, Ky-anna
Kleinke, Kenneth
Knoll, Keith
Kyles, Brian
M -> Mackey...(click to open)
Mackey, Kirk
Magers, Bill
Marinez, Henry
Martinez, Krystle
Massey, Jimmy
Matthis, Kelly
McAllister, Keaton
McCloud, Kirk
McCloud, Lettina
McQuade, Kieran
McQuade, Shanda
Meredith, Debbie
Michael, Kristen
Montemayor, Marco
Morgan, Wendolyn
Morris, Keith
O -> Obey...(click to open)
Obey, Kimkena
Obey, Kipkano
Obey, Shinda
Obey, Tammu
Olivarez, Officer
Oliver, Kimberly
Oliver, Zane
Orta, Keely
Orta, Raymond
Orthopaedics, Depuy
P -> Palluotto...(click to open)
Palluotto, Ken
Patterson, William
Patton, Cole
Pawlowski, Kevin
Perry, Kendrick
Peters, Kisha
Pittman, Kelvin
Ponton, Ronald
Ponton., Ronald
R -> Rahaim...(click to open)
Rahaim, Kelvin
Rees, Kenneth
Rojas, Jaime
Rosa, Rodolfo
Rose, J.
Roselle, Kristina
Rosinski, Deed
S -> Salvant...(click to open)
Salvant, Judge
Schild, Avi
Seater, Karlie
Servicing, Select
Smith, Kelvin
Society, Wilmington
Staffing, Ascend
Stewart, Kenneth
Stiver, Komal
Super, Kashe
T -> Texas...(click to open)
Texas, Kroger
Thompson, Kraig
Tolliver, Kerry
Tran, Kim
Trustee, As
Trustee, Substitute
Turbenson, Kathleen
Turner, Kay
Tweedy, Kim
W -> WHITE...(click to open)
WHITE, Kottia
Waggoner, Jerry
Wagner, Kacey
Walker, Crystal
Wardsworth, Kristina
Washpon, Kathleen
Watt, Tom
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Texas, July 03, 2012 ⚖ Case 3:2012cv02112/219980 In the US District Court for the Northern District of Texas case 3:2012cv02112/219980, Kathleen H Dulin files a suit against Johnson & Johnson International, DOES 1-10 inclusive, Depuy Orthopaedics, Inc, DePuy, Inc., DePuy International Ltd, Johnson & Johnson and Johnson & Johnson Services, Inc. The filing date was July 03, 2012, and this case concerns Personal Injury- Product Liability under 28 U.S.C. § 1391. Presiding over the case is Judge Ed Kinkeade. The Plaintiff has requested a jury trial. More Information about >>> ✅ Kathleen H Dulin … | |
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Texas, July 03, 2012 ⚖ Case 3:2012cv02118/219994 In the US District Court for the Northern District of Texas case 3:2012cv02118/219994, Kelvin Pittman files a suit against DOES 1-10, inclusive, DePuy Orthopaedics, Inc. and Johnson & Johnson Services, Inc. The filing date was July 03, 2012, and this case concerns Personal Injury- Product Liability under 28 U.S.C. § 1332. Presiding over the case is Judge Ed Kinkeade. The Plaintiff has requested a jury trial. More Information about >>> ✅ Kelvin Pittman … | |
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Texas, July 25, 2012 ⚖ Case 3:2012cv02519/220885 In the US District Court for the Northern District of Texas case 3:2012cv02519/220885, Kim Tweedy files a suit against DePuy Orthopaedics Inc, Johnson & Johnson Services Inc, Johnson & Johnson, Thomas P Schmalzried MD, DOES 1-100, inclusive and Thomas P. Schmalzried MD, A Professional Corporation. The filing date was July 25, 2012, and this case concerns Personal Injury: Health Care under 28 U.S.C. § 1332. Presiding over the case is Judge Ed Kinkeade. The Plaintiff has requested a jury trial. More Information about >>> ✅ Kim Tweedy … | |
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Texas, July 12, 2012 ⚖ Case 3:2012cv02230/220252 In case 3:2012cv02230/220252 within US District Court for the Northern District of Texas, Kathy C Long brings a case against DePuy Inc, Depuy, Depuy Orthopaedics, Johnson & Johnson, Johnson & Johnson Services Inc, Johnson & Johnson International, Does 1-10 and DePuy Orthopaedics Inc. Filed on July 12, 2012, this legal matter relates to Personal Injury- Product Liability as per 28 U.S.C. § 1332. The presiding judge is Ed Kinkeade, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Kathy C Long, ✅ Depuy Orthopaedics, ✅ Does - … | |
| Plaintiff versus Defendant | |
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Ken Palluotto
More Information |
Newrez LLC d/b/a Shellpoint Mortgage Servicing and Joe Castro |
| [Case # 2024cv00721], [Filed: February 28, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] ✅ Joe Castro >>> More Information |
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Texas, February 20, 2024 ⚖ Case 3:2024cv00404 ---- case 3:2024cv00404 comprises Kendrick Bembry and HSBC BANK USA NA and PHH Mortgage Corporation. Filed on February 20, 2024, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Judge Jane J Boyle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kendrick Bembry … | |
| Plaintiff versus Defendant | |
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Keith Dwain Crawford and Lone Star Fast Funding
More Information |
Select Portfolio Servicing, Inc. |
| [Case # 2024cv00154], [Filed: February 14, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] ✅ Select Portfolio Servicing >>> More Information |
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| Plaintiff versus Defendant | |
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Krystle Leigh Martinez and Kurtis Adrian Edgmon
More Information |
Freedom Mortgage Corporation |
| [Case # 2024cv00148], [Filed: February 13, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-Account Receivable ⚖ ] >>> More Information |
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Texas, February 12, 2024 ⚖ Case 4:2024cv00077 At the ----, case 4:2024cv00077 features Karlie N. Seater suing Rodolfo G. Rosa. Filed on February 12, 2024, this case revolves around Other Fraud based on 28 U.S.C. § 1983 Civil Rights. Judge Aileen Goldman Durrett presides over the case, with Referring Judge Amos L Mazzant involved. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ Karlie N. Seater, ✅ Rodolfo G. Rosa … | |
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Texas, February 09, 2024 ⚖ Case 4:2024cv00109 In case 4:2024cv00109, Ky-Anna J King initiates legal proceedings against Guild Mortgage Co. LLC at the ----. Filed on February 09, 2024, this case involves matters related to Other Fraud under 28 U.S.C. § 1330 Breach of Contract. Presiding Judge Kimberly C Priest Johnson oversees the case, with involvement from Referring Judge Amos L Mazzant, and no jury demand has been made. More Information about >>> ✅ Ky-Anna J King … | |
| Plaintiff versus Defendant | |
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Keith Knoll
More Information |
Tom Watt, Kristina Bowen and Bill Magers |
| [Case # 2024cv00208], [Filed: March 07, 2024] [ Civil Rights: Other§28 U.S.C. § 1331 Federal Question: Other Civil Rights ⚖ ] ✅ Tom Watt, ✅ Kristina Bowen, ✅ Bill Magers >>> More Information |
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Texas, February 01, 2024 ⚖ Case 3:2024cv00035 In the ----, the case 3:2024cv00035 involves Kendrick Tyron Perry and AT&T, Inc., AT&T Operations, Inc., AT&T Mobility LLC, AT&T Mobility II LLC, New Cingular Wireless Services, Inc. and Southwestern Bell Telephone Company. Filed on February 01, 2024, this case pertains to Truth in Lending under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Presiding over this matter is Judge Jeffrey V Brown. There is no demand for a jury trial. More Information about >>> ✅ Kendrick Tyron Perry … | |
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Texas, August 12, 2020 ⚖ Case 3:2020cv02137 In the ----, Kenneth Rees, Think Financial Assets, LLC and Think Financial Assets LLC and AXIS Insurance Company are involved in case 3:2020cv02137. Filed on August 12, 2020, this legal matter focuses on Bankruptcy: Withdrawal 28 USC 157 under 28 U.S.C. § 0157. Judge Barbara M G Lynn is presiding, and no jury trial is requested. More Information about >>> ✅ Kenneth Rees … | |
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Texas, March 11, 2024 ⚖ Case 3:2024cv00599 At the ----, the legal case 3:2024cv00599 involves Komal Stiver and Trinidad Lopez and Joseph Ransdell Hunter and Amanda Gail West Hunter. Filed on March 11, 2024, this case deals with Torts/Personal Injury: Other Personal Injury based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Ada Brown is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Komal Stiver, ✅ Trinidad Lopez, ✅ Joseph Ransdell Hunter, ✅ Amanda Gail West Hunter … | |
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Texas, January 22, 2024 ⚖ Case 3:2024cv00164 In the ----, Ko Iwasaki and P&G Rare Violins, Inc. and Ben-Dashan Inc. are involved in case 3:2024cv00164. Filed on January 22, 2024, this legal matter focuses on Torts/Pers Prop: Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Judge A Joe Fish is presiding, and no jury trial is requested. More Information about >>> ✅ Ko Iwasaki … | |
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Texas, January 10, 2024 ⚖ Case 4:2024cv00036 At the ----, the legal case 4:2024cv00036 involves Kimberly Gossett and Kimberly D. Gossett and Wells Fargo Bank, N.A., as Successor by merger to Wells Fargo Bank Minnesota, National Association, as Trustee for Option One Mortgage Loan Trust 2002-5, Asset-Backed Certificates, Series 2002-5, PHH Mortgage Corporation, NewRez LLC, Wells Fargo Bank, N.A. Filed on January 10, 2024, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Reed C O'Connor is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Kimberly Gossett, ✅ Kimberly D. Gossett, ✅ Asset-Backed Certificates, ✅ Series - … | |
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Texas, December 27, 2023 ⚖ Case 4:2023cv04815 US District Court for the Northern District of Ohio case 4:2023cv04815 comprises Keaton McAllister and Town of San Felipe, Austin County Appraisal District, Austin County, Chief Appraiser Greg Cook, Deed Clerk Susan Rosinski and Town Secretary Sue Foley. Filed on December 27, 2023, this case concerns Condemnation based on 42 U.S.C. § 1983 Civil Rights Act. Judge Lee H Rosenthal is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Keaton McAllister, ✅ Chief Appraiser Greg Cook, ✅ Deed Clerk Susan Rosinski, ✅ Town Secretary Sue Foley … | |
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Texas, December 26, 2023 ⚖ Case 1:2023cv00472 In the US District Court for the Northern District of Ohio, the case 1:2023cv00472 involves Kasaundra Granger and Freedom Mortgage Corporation. Filed on December 26, 2023, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over this matter is Judge Michael J Truncale. There is no demand for a jury trial. More Information about >>> ✅ Kasaundra Granger … | |
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Texas, December 19, 2023 ⚖ Case 4:2023cv04717 In case 4:2023cv04717, Khevaja Nazimuddin initiates legal action against Wells Fargo Bank, N.A. at the US District Court for the Northern District of Ohio. The case was filed on December 19, 2023 and involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Christina A Bryan presides over the case, and Referring Judge Charles Eskridge is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Khevaja Nazimuddin … | |
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Texas, March 08, 2024 ⚖ Case 4:2024cv00874 Karen Rivas Gonzales and Cruz Ramirez Gonzales initiates legal proceedings (case 4:2024cv00874) against The Waggoners Trucking and Zane Kenneth Oliver at the US District Court for the Northern District of Ohio. The case, filed on March 08, 2024, pertains to Motor Vehicle under 28 U.S.C. § 1332 Diversity-Auto Negligence. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Karen Rivas Gonzales, ✅ Cruz Ramirez Gonzales, ✅ Zane Kenneth Oliver … | |
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Texas, March 02, 2024 ⚖ Case 4:2024cv00843 In the US District Court for the Northern District of Ohio, the case 4:2024cv00843 involves Kim Close and Ascend Staffing. Filed on March 02, 2024, this case pertains to Civil Rights: Jobs under 42 U.S.C. § 1981 Civil Rights. Presiding over this matter is Judge Keith P Ellison. There is no demand for a jury trial. More Information about >>> ✅ Kim Close, ✅ Ascend Staffing … | |
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Texas, March 01, 2024 ⚖ Case 4:2024cv00772 Kisha Peters initiates legal proceedings (case 4:2024cv00772) against Banner Health at the US District Court for the Northern District of Ohio. The case, filed on March 01, 2024, pertains to Civil Rights: Other under 28 U.S.C. § 451 Employment Discrimination. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Kisha Peters … | |
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Texas, March 07, 2024 ⚖ Case 9:2024cv00047 At the US District Court for the Northern District of Ohio, the legal case 9:2024cv00047 involves Kerry Tolliver and Wendolyn Morgan and Fluid Disposal Specialties Inc. and Treveion Brooks. Filed on March 07, 2024, this case deals with Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Motor Vehicle Product Liability. Judge Michael J Truncale is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Kerry Tolliver, ✅ Wendolyn Morgan, ✅ Treveion Brooks … | |
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Texas, November 08, 2023 ⚖ Case 4:2023cv04217 In the US District Court for the Northern District of Ohio case 4:2023cv04217, Kafi, Inc. files a suit against Fairgate Trust, Allied Servicing Corporation and Mortgage Electronic Registration Systems, Inc. The filing date was November 08, 2023, and this case concerns Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over the case is Judge Lee H Rosenthal. The Plaintiff has requested a jury trial. | |
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Texas, February 29, 2024 ⚖ Case 4:2024cv00756 In case 4:2024cv00756 within US District Court for the Northern District of Ohio, Kevin Burks brings a case against City of Humble, Texas, Humble Police Department, Harris County and Jaime Rojas. Filed on February 29, 2024, this legal matter relates to Civil Rights: Other as per 28 U.S.C. § 1331 Fed. Question. The presiding judge is Kenneth M Hoyt, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Kevin Burks, ✅ Jaime Rojas … | |
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Texas, October 31, 2023 ⚖ Case 4:2023cv04130 Initiated as Case Number case 4:2023cv04130, Kennedy F Ambroise and Paul Douglas Celestine files a lawsuit against US Bank Trust National Association, Fay Servicing LLC, Trustee of Citi Group Mortgage Loan Trust and US Bank Trust Company, National Association at the US District Court for the Northern District of Ohio. Filed on October 31, 2023, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Christina A Bryan presides over the case, and Referring Judge Charles Eskridge is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Kennedy F Ambroise, ✅ Paul Douglas Celestine … | |
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Texas, October 25, 2023 ⚖ Case 7:2023cv00374 At the US District Court for the Northern District of Ohio, the legal case 7:2023cv00374 involves Keely Orta, Blanca Lamar Gonzalez and Raymond Orta and Spectrum Gulf Coast, LLC. Filed on October 25, 2023, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Randy Crane is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Keely Orta, ✅ Blanca Lamar Gonzalez, ✅ Raymond Orta … | |
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Texas, October 23, 2023 ⚖ Case 4:2023cv04032 In the US District Court for the Northern District of Ohio, Kathleen Turbenson and Smyser Kaplan & Veselka, L.L.P. are involved in case 4:2023cv04032. Filed on October 23, 2023, this legal matter focuses on Personal Property: Other under 28 U.S.C. § 1441 Petition for Removal. Judge Keith P Ellison is presiding, and no jury trial is requested. More Information about >>> ✅ Kathleen Turbenson … | |
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Texas, February 27, 2024 ⚖ Case 4:2024cv00187 In case 4:2024cv00187, Kimberly Vieux and Brady Autrey initiates legal action against Judge Wayne Salvant, Officer Olivarez, Prosecutor Amy Allin and The People of the States of Texas doing business as The State of Texas at the US District Court for the Northern District of Ohio. The case was filed on February 27, 2024 and involves matters related to Civil Rights: Other Civil Rights under 42 U.S.C. § 1983 Civil Rights Act. Reed C O'Connor presides over the case, and Referring Judge Hal R Ray is also involved. There has been no request for a jury trial. More Information about >>> ✅ Kimberly Vieux, ✅ Brady Autrey, ✅ Judge Wayne Salvant, ✅ Officer Olivarez, ✅ Prosecutor Amy Allin … | |
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Texas, October 12, 2023 ⚖ Case 5:2023cv01297 At the US District Court for the Northern District of Ohio, the legal case 5:2023cv01297 entails Kingman Holdings, LLC, as trustee of the Wind Talker 9355 Land Trust and Deutsche Bank National Trust Company, as trustee for Soundview Home Loan Trust 2006-OPT2, Asset-Backed Certificates, Series 2006-OPT2. The filing date is October 12, 2023, and this case deals with Real Property: Other as per 28 U.S.C. § 1441 Petition for Removal- Contract Dispute. Judge Fred Biery is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Asset-Backed Certificates … | |
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Texas, October 10, 2023 ⚖ Case 4:2023cv03829 At the US District Court for the Northern District of Ohio, the legal case 4:2023cv03829 entails Kristana Dunn and PHH Mortgage Corporation. The filing date is October 10, 2023, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Sim Lake is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kristana Dunn … | |
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Texas, February 27, 2024 ⚖ Case 4:2024cv00706 In Case Number case 4:2024cv00706, Keith Balin takes legal action against Vance & Huffman, LLC in the US District Court for the Northern District of Ohio. Filed on February 27, 2024, this case involves an Civil Rights: Jobs matter under 15 U.S.C. § 1692 Fair Debt Collection Act. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Keith Balin … | |
| Plaintiff versus Defendant | |
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Kirk Mackey
More Information |
Rams Food, Inc. |
| [Case # 2024cv00696], [Filed: February 27, 2024] [ Civil Rights: Americans with Disabilities - Other§28 U.S.C. § 1331 Federal Question: Other Civil Rights ⚖ ] >>> More Information |
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Texas, February 26, 2024 ⚖ Case 4:2024cv00685 In Case Number case 4:2024cv00685, Kaven Ly takes legal action against WALMART, INC. and WALMART STORES TEXAS, LLC in the US District Court for the Southern District of Alabama. Filed on February 26, 2024, this case involves an Civil Rights: Jobs matter under 28 U.S.C. § 451 Employment Discrimination. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Kaven Ly … | |
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Texas, February 22, 2024 ⚖ Case 4:2024cv00611 In case 4:2024cv00611 within US District Court for the Northern District of Ohio, Kraig R. Thompson brings a case against Assurance IQ, LLC. Filed on February 22, 2024, this legal matter relates to Civil Rights: Americans with Disabilities - Employment as per 42 U.S.C. § 2000 e Job Discrimination (Employment). The presiding judge is David Hittner, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Kraig R. Thompson … | |
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Texas, March 01, 2024 ⚖ Case 3:2024cv00501 The legal proceedings in case 3:2024cv00501 at US District Court for the Northern District of Ohio involve Kayla Hale and Kroger Texas LP doing business as Kroger #588. Filed on March 01, 2024, this case focuses on Torts/Personal Injury: Other Personal Injury based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Ed Kinkeade is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Kayla Hale, ✅ Kroger # … | |
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Texas, August 28, 2023 ⚖ Case 4:2023cv03177 At the US District Court for the Northern District of Ohio, the legal case 4:2023cv03177 involves Kenzie Bryant and Monsanto Company. Filed on August 28, 2023, this case deals with Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge George C Hanks is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Kenzie Bryant … | |
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Texas, August 09, 2023 ⚖ Case 1:2023cv00949 At the US District Court for the Northern District of Ohio, case 1:2023cv00949 involves Kathleen Julie Washpon, Jimmy Lee Massey and Debra Babbs suing City of Rockdale, Rockdale Police Department, Barbara Holly, John Does, Jerry Waggoner, Andy Isaacs, Gary Northcott, John Doe, John Youngblood and Unknown Rockdale Police Department Employees and Officers. Filed on August 09, 2023, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1446 Petition for Removal. The case is presided over by Judge Docket - Austin, with Referring Judge Robert Pitman also involved. No jury trial has been requested. More Information about >>> ✅ Kathleen Julie Washpon, ✅ Jimmy Lee Massey, ✅ Debra Babbs, ✅ Barbara Holly, ✅ Jerry Waggoner, ✅ Andy Isaacs, ✅ Gary Northcott, ✅ John Youngblood … | |
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Texas, February 29, 2024 ⚖ Case 4:2024cv00751 Kim Jinchoon initiates legal proceedings (case 4:2024cv00751) against Costco Wholesale Corporation at the US District Court for the Northern District of Ohio. The case, filed on February 29, 2024, pertains to Personal Injury: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Notably, Defendant has demanded a jury for this matter. More Information about >>> ✅ Kim Jinchoon … | |
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Texas, February 21, 2024 ⚖ Case 6:2024cv00062 In case 6:2024cv00062, Kyle Frasier takes legal action against RITCHESON, LAUFFER & VINCENT, A PROFESSIONAL CORPORATION at the US District Court for the Northern District of Ohio. Filed on February 21, 2024, this case revolves around a Other Statutory Actions issue under 15 U.S.C. § 1692 Fair Debt Collection Act. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Kyle Frasier … | |
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Texas, July 12, 2023 ⚖ Case 3:2023cv01555 In the US District Court for the Northern District of Ohio, the case 3:2023cv01555 involves Kim Tran and John Doe. Filed on July 12, 2023, this case pertains to Torts/Pers Prop: Other Fraud under 28 U.S.C. § 1332 Diversity-Account Receivable. Presiding over this matter is Judge Brantley Starr. There is no demand for a jury trial. More Information about >>> ✅ Kim Tran … | |
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Texas, April 13, 2018 ⚖ Case 4:2018cv01194 In the US District Court for the Northern District of Ohio, the case 4:2018cv01194 involves Katrina Long Jones and Natasha Hill and Atlas Acquisitions LLC and Avi Schild. Filed on April 13, 2018, this case pertains to Withdrawal under 28 U.S.C. § 0157. Presiding over this matter is Judge Alfred H Bennett. There is no demand for a jury trial. More Information about >>> ✅ Katrina Long Jones, ✅ Natasha Hill, ✅ Avi Schild … | |
| Plaintiff versus Defendant | |
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Krista Karlason
More Information |
Wal-Mart Stores Texas, LLC |
| [Case # 2024cv00638], [Filed: February 23, 2024] [ Personal Injury: Other§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [jury demanded by Both] >>> More Information |
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Texas, February 23, 2024 ⚖ Case 4:2024cv00645 In Case Number case 4:2024cv00645, Kimberly Oliver takes legal action against Kroger Texas, L.P. in the US District Court for the Southern District of Alabama. Filed on February 23, 2024, this case involves an Personal Injury: Other matter under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Kimberly Oliver, ✅ Kroger Texas … | |
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Texas, June 12, 2023 ⚖ Case 4:2023cv00540 At the US District Court for the Northern District of Ohio, case 4:2023cv00540 involves Kandy Blackburn and Robert James Blackburn, Jr. suing Select Portfolio Servicing, Inc. and Cole Patton, Substitute Trustee. Filed on June 12, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). The case is presided over by Judge Kimberly C Priest Johnson, with Referring Judge Sean D Jordan also involved. No jury trial has been requested. More Information about >>> ✅ Kandy Blackburn, ✅ Robert James Blackburn, ✅ Cole Patton, ✅ Substitute Trustee … | |
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Texas, February 13, 2024 ⚖ Case 4:2024cv00523 US District Court for the Northern District of Ohio case 4:2024cv00523 comprises Kraig R. Thompson and Assurance IQ, LLC. Filed on February 13, 2024, this case concerns Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 12101 American Disabilities Act. Judge George C Hanks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kraig R. Thompson … | |
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Texas, June 09, 2023 ⚖ Case 5:2023cv00735 US District Court for the Northern District of Ohio case 5:2023cv00735 comprises Kay H. Turner and U.S. Bank National Association, not in it's individual capacity, but solely as trustee for the RMAC TRUST, Series 2016CTT. Filed on June 09, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Xavier Rodriguez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kay H. Turner, ✅ not in it's individual capacity … | |
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Texas, February 12, 2024 ⚖ Case 4:2024cv00513 US District Court for the Northern District of Ohio case 4:2024cv00513 comprises Kirk Mackey and GG Properties, LLC and America's Drive-In Brand Properties LLC. Filed on February 12, 2024, this case concerns Civil Rights: Americans with Disabilities - Other based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge Ewing Werlein is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kirk Mackey … | |
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Texas, February 13, 2024 ⚖ Case 4:2024cv00521 In case 4:2024cv00521, Karlah Heath takes legal action against The Bank of Missouri dba Aspire, Equifax Information Services, LLC, Experian Information Solutions, Inc. and TransUnion, LLC at the US District Court for the Northern District of Ohio. Filed on February 13, 2024, this case revolves around a Consumer Credit issue under 15 U.S.C. § 1681 Fair Credit Reporting Act. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Karlah Heath … | |
| Plaintiff versus Defendant | |
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Kennith Paul Howell
More Information |
Harris County and Henry Marinez |
| [Case # 2024cv00468], [Filed: February 08, 2024] [ Civil Rights: Other§28 U.S.C. § 1441 Petition for Removal- Civil Rights Act ⚖ ] [jury demanded by Both] ✅ Henry Marinez >>> More Information |
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Texas, February 08, 2024 ⚖ Case 4:2024cv00469 US District Court for the Northern District of Ohio case 4:2024cv00469 comprises Kirk Mackey and Ronald D. Fanucchi, as Trustee of the Ronald and Marta Fanucchi Trust and Dhanani Group of Companies, Inc. Filed on February 08, 2024, this case concerns Civil Rights: Americans with Disabilities - Other based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge Ewing Werlein is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kirk Mackey, ✅ Ronald D. Fanucchi … | |
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Texas, April 19, 2023 ⚖ Case 5:2023cv00484 In case 5:2023cv00484 within US District Court for the Northern District of Ohio, Kelly Matthis brings a case against Debbie Meredith. Filed on April 19, 2023, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1441 Petition for Removal- Contract Dispute. The presiding judge is Jason K Pulliam, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Kelly Matthis, ✅ Debbie Meredith … | |
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Texas, September 24, 2017 ⚖ Case 1:2017cv00413 In case 1:2017cv00413 within US District Court for the Northern District of Ohio, KMK Oil & Gas, Inc. and Kenneth M. Kleinke brings a case against Jett Jones Energy, LLC and Jerry Jones, Jr. Filed on September 24, 2017, this legal matter relates to Withdrawal as per 11 U.S.C. § 101. The presiding judge is Marcia A. Crone, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Kenneth M. Kleinke, ✅ Jerry Jones … | |
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Texas, September 24, 2017 ⚖ Case 2:2017cv00668 In the US District Court for the Northern District of Ohio case 2:2017cv00668, KMK Oil & Gas, Inc. and Kenneth M. Kleinke files a suit against Jett Jones Energy, LLC and Jerry Jones, Jr. The filing date was September 24, 2017, and this case concerns Withdrawal under 11 U.S.C. § 101. Presiding over the case is Judge Robert W. Schroeder. The Plaintiff has requested a jury trial. More Information about >>> ✅ Kenneth M. Kleinke, ✅ Jerry Jones … | |
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Texas, April 11, 2023 ⚖ Case 4:2023cv01362 In the US District Court for the Northern District of Ohio, the case 4:2023cv01362 involves Kelvin Lloyd Smith and Brian Eugene Kyles, First Century Properties, BSI Financial Services, Terra Fountain and Crystal Walker. Filed on April 11, 2023, this case pertains to Real Property: Other under 28 U.S.C. § 1330 Breach of Contract. Presiding over this matter is Judge Sim Lake. There is no demand for a jury trial. More Information about >>> ✅ Kelvin Lloyd Smith, ✅ Brian Eugene Kyles, ✅ Terra Fountain, ✅ Crystal Walker … | |
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Texas, March 03, 2023 ⚖ Case 4:2023cv00171 At the US District Court for the Northern District of Ohio, case 4:2023cv00171 involves Kristopher J. Bailey, Sr. bringing a case against Sam's Club. Filed on March 03, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1441 Notice of Removal. The case is presided over by Judge Sean D Jordan, with Referring Judge Christine A Nowak also involved. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Kristopher J. Bailey., ✅ Sam's Club … | |
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Texas, March 03, 2023 ⚖ Case 4:2023cv00172 In case 4:2023cv00172, Kristopher J. Bailey, Sr. initiates legal action against Mercedes-Benz AG and Mercedes Benz at the US District Court for the Northern District of Ohio. Filed on March 03, 2023, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge Sean D Jordan oversees the case, with Referring Judge Christine A Nowak involved. There is no jury demand specified. More Information about >>> ✅ Kristopher J. Bailey., ✅ Mercedes Benz … | |
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Texas, February 27, 2023 ⚖ Case 4:2023cv00153 At the US District Court for the Northern District of Ohio, case 4:2023cv00153 involves Kristopher J. Bailey, Sr. suing Lowe's Home Improvement, LLC and Lowe's Home Improvement. Filed on February 27, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Amos L Mazzant, with Referring Judge Christine A Nowak also involved. No jury trial has been requested. More Information about >>> ✅ Kristopher J. Bailey., ✅ Lowe's Home Improvement … | |
| Plaintiff versus Defendant | |
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Kerry Dennis
More Information |
Mexico Moving Company, LLC, Ronald Ponton, Sr., Ronald Ponton, Jr., Mexico Moving Company LLC, Ronald Ponton, Sr and Ronald Ponton, Jr |
| [Case # 2023xc00438], [Filed: February 24, 2023] [ Torts/Pers Prop: Other Fraud§28 U.S.C. § 1332 Diversity-Fraud ⚖ ] ✅ Ronald Ponton, ✅ Ronald Ponton, ✅ Ronald Ponton, ✅ Ronald Ponton >>> More Information |
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Texas, February 21, 2023 ⚖ Case 4:2023cv00135 In case 4:2023cv00135, Kristopher J. Bailey, Sr. initiates legal proceedings against JPMorgan Chase Bank, N.A. and James Dimon at the US District Court for the Northern District of Ohio. Filed on February 21, 2023, this case involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Sean D Jordan oversees the case, with involvement from Referring Judge Christine A Nowak, and no jury demand has been made. More Information about >>> ✅ Kristopher J. Bailey., ✅ James Dimon … | |
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Texas, February 21, 2023 ⚖ Case 4:2023cv00136 At the US District Court for the Northern District of Ohio, case 4:2023cv00136 involves Kristopher J. Bailey, Sr. bringing a case against Walmart. Filed on February 21, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1441 Notice of Removal. The case is presided over by Judge Sean D Jordan, with Referring Judge Christine A Nowak also involved. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Kristopher J. Bailey. … | |
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Texas, March 14, 2023 ⚖ Case 1:2023cv00278 In the US District Court for the Northern District of Ohio, Kristina Jesterle Haas and Kristina Jesterle Montoya Haas and NewRez LLC are involved in case 1:2023cv00278. Filed on March 14, 2023, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Robert Pitman is presiding, and no jury trial is requested. More Information about >>> ✅ Kristina Jesterle Haas, ✅ Kristina Jesterle Montoya Haas … | |
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Texas, March 14, 2023 ⚖ Case 4:2023cv00254 We got a case, Kym B Himler and Michael T Himler against Planet Home Lending, LLC, you know? Case number case 4:2023cv00254, started on March 14, 2023. It's about Real Property: Foreclosure, being heard by Judge Reed C O'Connor. More Information about >>> ✅ Kym B Himler, ✅ Michael T Himler … | |
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Texas, February 05, 2024 ⚖ Case 4:2024cv00426 KOTTIA WHITE initiates legal proceedings (case 4:2024cv00426) against Lela Mae Portfolio Management Group, LLC and Texas Bonding Company at the US District Court for the Northern District of Ohio. The case, filed on February 05, 2024, pertains to Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ KOTTIA WHITE … | |
| Plaintiff versus Defendant | |
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Kirk Mackey
More Information |
2015 Hearthstone Realty Investors, LLC |
| [Case # 2024cv00339], [Filed: January 30, 2024] [ Civil Rights: Americans with Disabilities - Other§28 U.S.C. § 1331 Federal Question: Other Civil Rights ⚖ ] >>> More Information |
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Texas, February 01, 2023 ⚖ Case 5:2023cv00123 In the US District Court for the Northern District of Ohio, the case 5:2023cv00123 involves Kingman Holdings, LLC as trustee of the Willow Grove Drive 451 Land Trust and Kingman Holdings, LLC and PennyMac Loan Services, LLC. Filed on February 01, 2023, this case pertains to Real Property: Other under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Presiding over this matter is Judge Xavier Rodriguez. There is no demand for a jury trial. | |
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Texas, August 18, 2016 ⚖ Case 4:2016cv02558 At the US District Court for the Northern District of Ohio, the legal case 4:2016cv02558 entails Kenneth Duane Eastman, II and Angela Carole Eastman and Kevin L Pawlowski and Christian Consultants of Texas, LLC. The filing date is August 18, 2016, and this case deals with Bankruptcy Withdrawl as per 28 U.S.C. § 0157 Motion for Withdrawal of Reference. Judge Alfred H Bennett is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kenneth Duane Eastman, ✅ Angela Carole Eastman, ✅ Kevin L Pawlowski … | |
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Texas, December 19, 2022 ⚖ Case 7:2022cv00426 In the US District Court for the Northern District of Ohio, the case 7:2022cv00426 involves Karla E Guerrero and Cenlar FSB. Filed on December 19, 2022, this case pertains to Other Fraud under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over this matter is Judge Randy Crane. There is no demand for a jury trial. More Information about >>> ✅ Karla E Guerrero … | |
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Texas, December 23, 2022 ⚖ Case 4:2022cv01140 In the US District Court for the Northern District of Ohio case 4:2022cv01140, Kalisi Blanco, LLC files a suit against Supercuts, Inc. The filing date was December 23, 2022, and this case concerns Real Property: Rent Lease & Ejectment under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Mark Pittman. The Plaintiff has requested a jury trial. | |
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Texas, November 23, 2022 ⚖ Case 3:2022cv02683 In case 3:2022cv02683, Kenneth Robert Stewart, Jr, Marco Montemayor and Marco A Montemayor initiates legal action against Probate Court #2 Dallas County at the US District Court for the Northern District of Ohio. The case was filed on November 23, 2022 and involves matters related to Torts/Pers Prop: Other Fraud under 28 U.S.C. § 1331 Fed. Question. David L Horan presides over the case, and Referring Judge Ed Kinkeade is also involved. There has been no request for a jury trial. More Information about >>> ✅ Kenneth Robert Stewart, ✅ Marco Montemayor, ✅ Marco A Montemayor … | |
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Texas, February 06, 2024 ⚖ Case 4:2024cv00451 In Case Number case 4:2024cv00451, Keith Morris takes legal action against United Parcel Service, Inc. and Jesse Jimenez in the US District Court for the Southern District of Alabama. Filed on February 06, 2024, this case involves an Motor Vehicle matter under 28 U.S.C. § 1332 Diversity-Auto Negligence. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ Keith Morris, ✅ Jesse Jimenez … | |
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Texas, December 01, 2022 ⚖ Case 4:2022cv04167 In the US District Court for the Northern District of Ohio, Kevin Boyle and Shellpoint Mortgage Servicing are involved in case 4:2022cv04167. Filed on December 01, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Alfred H Bennett is presiding, and no jury trial is requested. More Information about >>> ✅ Kevin Boyle … | |
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Texas, February 27, 2024 ⚖ Case 4:2024cv00705 Within the US District Court for the Northern District of Ohio, KCT Motts Hospitality, Inc. dba Motts Hotel brings forward a case against Canopius US Insurance Inc. in Case Number case 4:2024cv00705. Initiated on February 27, 2024, this legal matter pertains to an Insurance issue based on 28 U.S.C. § 1332 Diversity-Insurance Contract. It's important to mention that Plaintiff has requested a jury for this case. | |
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Texas, February 26, 2024 ⚖ Case 4:2024cv00672 In case 4:2024cv00672, Kelvin Rahaim takes legal action against Allstate Fire and Casualty Insurance Company at the US District Court for the Northern District of Ohio. Filed on February 26, 2024, this case revolves around a Insurance issue under 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ Kelvin Rahaim, ✅ Allstate Fire … | |
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Texas, January 31, 2024 ⚖ Case 6:2024cv00036 In case 6:2024cv00036 within US District Court for the Northern District of Ohio, Kashe Hospitality dba Super 8 brings a case against Ategrity Specialty Insurance Company. Filed on January 31, 2024, this legal matter relates to Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. The presiding judge is J Campbell Barker, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Kashe Hospitality dba Super … | |
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Texas, January 17, 2024 ⚖ Case 4:2024cv00175 Case Number case 4:2024cv00175 in the US District Court for the Southern District of Alabama involves Kristina Wardsworth's lawsuit against Liberty Mutual Personal Insurance Company. Filed on January 17, 2024, this legal action relates to an Insurance claim under 28 U.S.C. § 1332 Diversity-Notice of Removal. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Kristina Wardsworth … | |
| Petitioner versus Respondent | |
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Kenneth Edward Jackson
More Information |
The Digivac Company, Inc. and Melissa Precision Reconstruction Group, LLC |
| [Case # 2021cv00072], [Filed: January 26, 2021] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Rodney Gilstrap] >>> More Information |
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Texas, November 17, 2022 ⚖ Case 4:2022cv04000 In the US District Court for the Northern District of Ohio, the case 4:2022cv04000 involves Kipkano Obey, Shinda Obey, Tammu Obey and Kimkena Jordan aka Kimkena Obey and SN Servicing Corporation and Wilmington Savings Fund Society, FSB. Filed on November 17, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over this matter is Judge George C Hanks. There is no demand for a jury trial. More Information about >>> ✅ Kipkano Obey, ✅ Shinda Obey, ✅ Tammu Obey, ✅ Kimkena Jordan aka Kimkena Obey, ✅ Wilmington Savings Fund Society … | |
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Texas, November 07, 2022 ⚖ Case 5:2022cv00144 US District Court for the Northern District of Ohio case 5:2022cv00144 comprises Karen Endsley and NewRez LLC fka New Penn Financial, LLC dba Shellpoint Mortgage Servicing. Filed on November 07, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge Robert W Schroeder is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Karen Endsley … | |
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Texas, November 03, 2022 ⚖ Case 6:2022cv01154 At the US District Court for the Northern District of Ohio, case 6:2022cv01154 involves Kieran McQuade and Shanda McQuade suing The City of Bellmead. Filed on November 03, 2022, this case addresses issues related to Condemnation based on 28 U.S.C. § 1441 Petition for Removal. The case is presided over by Judge Alan D Albright, with Referring Judge Jeffrey C Manske also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Kieran McQuade, ✅ Shanda McQuade … | |
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Texas, September 27, 2022 ⚖ Case 4:2022cv00830 At the US District Court for the Northern District of Ohio, case 4:2022cv00830 features Kingdom Group Investments suing Lakeview Loan Servicing, LLC. Filed on September 27, 2022, this case revolves around Real Property: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Kimberly C Priest Johnson presides over the case, with Referring Judge Sean D Jordan involved, and no jury demand has been made. | |
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Texas, August 30, 2022 ⚖ Case 3:2022cv00305 In the US District Court for the Northern District of Ohio case 3:2022cv00305, Kalon Tukufu Grant files a suit against Viscount Properties II, LLC and GECU Foundation. The filing date was August 30, 2022, and this case concerns Truth in Lending under 15 U.S.C. § 1640 Truth in Lending. Presiding over the case is Judge David C Guaderrama. The Plaintiff has requested a jury trial. More Information about >>> ✅ Kalon Tukufu Grant … | |
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Texas, September 08, 2022 ⚖ Case 4:2022cv03050 In the US District Court for the Northern District of Ohio, the case 4:2022cv03050 involves Kevin Hackenberg and Select Portfolio Servicing, Inc. Filed on September 08, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over this matter is Judge Lee H Rosenthal. There is no demand for a jury trial. More Information about >>> ✅ Kevin Hackenberg … | |
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Texas, August 30, 2022 ⚖ Case 3:2022cv01916 Initiated in case 3:2022cv01916, Ken Easterling brings forth legal action against US Bank National Association at the US District Court for the Northern District of Ohio. Filed on August 30, 2022, this case pertains to Real Property: All Other Real Property grounded in 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Ed Kinkeade oversees the proceedings, with Referring Judge Irma Carrillo Ramirez involved, and no jury has been requested. More Information about >>> ✅ Ken Easterling … | |
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Texas, August 17, 2022 ⚖ Case 4:2022cv00706 At the US District Court for the Northern District of Ohio, case 4:2022cv00706 features Kesse D. Beda and Batcho M. Beda suing First-Citizens Bank and Trust Company and Dovenmuehle Mortgage, Inc. Filed on August 17, 2022, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Amos L Mazzant presides over the case, with Referring Judge Christine A Nowak involved, and no jury demand has been made. More Information about >>> ✅ Kesse D. Beda, ✅ Batcho M. Beda … | |
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Texas, January 25, 2024 ⚖ Case 5:2024cv00102 Kara Amavizca initiates legal proceedings (case 5:2024cv00102) against Panda Express, Inc. at the US District Court for the Northern District of Ohio. The case, filed on January 25, 2024, pertains to Personal Injury: Other under 28 U.S.C. § 1441 Petition for Removal. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Kara Amavizca … | |
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Texas, August 12, 2022 ⚖ Case 3:2022cv01779 At the US District Court for the Northern District of Ohio, case 3:2022cv01779 involves Kingman Holdings, LLC as Trustee Of The Stonewood Circle 4541 Land Trust and Kingman Holdings LLC suing UMB Bank National Association as Trustee for LVS Title Trust XIII and UMB Bank National Association. Filed on August 12, 2022, this case addresses issues related to Real Property: All Other Real Property based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Sidney A Fitzwater, with Referring Judge Sam A Lindsay also involved. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
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Kristina Roselle
More Information |
United Airlines |
| [Case # 2024cv00301], [Filed: January 25, 2024] [ Personal Injury: Other§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] >>> More Information |
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Texas, August 05, 2022 ⚖ Case 3:2022cv00283 In the US District Court for the Northern District of Ohio, the case 3:2022cv00283 involves Kirk L Brannan and U.S. Bank National Association, as Indentured Trustee for SASCO Mortgage Loan Trust 2004-GEL3 and Wells Fargo Bank, N.A. Filed on August 05, 2022, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over this matter is Judge Jeffrey V Brown. There is no demand for a jury trial. More Information about >>> ✅ Kirk L Brannan … | |
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Texas, July 20, 2022 ⚖ Case 3:2022cv00257 In the US District Court for the Northern District of Ohio, Kacey Nicole Wagner and NEWREZ, LLC dba Shellpoint Mortgage Servicing, NEWREZ, LLC doing business as Shellpoint Mortgage Servicing and NRM Acquisition II LLC are involved in case 3:2022cv00257. Filed on July 20, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Jeffrey V Brown is presiding, and no jury trial is requested. More Information about >>> ✅ Kacey Nicole Wagner … | |
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Texas, July 20, 2022 ⚖ Case 4:2022cv02414 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv02414 entails Kimberly Collins and Midland Mortgage, a Division of MidFirst Bank and Midland Mortgage. The filing date is July 20, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Kenneth M Hoyt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kimberly Collins … | |
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Texas, June 21, 2022 ⚖ Case 3:2022cv01345 At the US District Court for the Northern District of Ohio, the legal case 3:2022cv01345 involves Karim Bryant and TIAA, FSB d/b/a TIAA Bank. Filed on June 21, 2022, this case deals with Real Property: All Other Real Property based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Jane J Boyle is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Karim Bryant … | |
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Texas, June 17, 2022 ⚖ Case 4:2022cv01999 US District Court for the Northern District of Ohio case 4:2022cv01999 comprises Kennth Nelson and Shirley Butler-Nelson and U.S. Bank National Trust Association as Trustee of the SCIG Series III Trust and SN Servicing Corporation. Filed on June 17, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1331 Fed. Question. Judge George C Hanks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kennth Nelson, ✅ Shirley Butler-Nelson … | |
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Texas, June 01, 2022 ⚖ Case 1:2022cv00529 In the US District Court for the Northern District of Ohio case 1:2022cv00529, Kristen Michael files a suit against Opportunity Financial, LLC. The filing date was June 01, 2022, and this case concerns Other Fraud under 18 U.S.C. § 1962 Racketeering (RICO) Act. Presiding over the case is Judge Lee Yeakel. The Plaintiff has requested a jury trial. More Information about >>> ✅ Kristen Michael … | |
| Petitioner versus Respondent | |
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Kenneth Garcia and Hilda Garcia
More Information |
William R. Patterson |
| [Case # 2019cv01373], [Filed: November 22, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Orlando L Garcia] ✅ William R. Patterson >>> More Information |
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| Petitioner versus Respondent | |
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Kenneth Garcia and Hilda Garcia
More Information |
William R. Patterson and TransPecos Banks |
| [Case # 2019cv01374], [Filed: November 22, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Orlando L Garcia] ✅ William R. Patterson, ✅ TransPecos Banks >>> More Information |
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Texas, May 24, 2022 ⚖ Case 4:2022cv01694 In case 4:2022cv01694 within US District Court for the Northern District of Ohio, Kirk McCloud and Lettina McCloud brings a case against Deutsche Bank National Trust Company, As Trustee, In Trust for Registered Holders Of Long Beach Mortgage Loan Trust 2006-5, Asset-Backed Certificates 2006-5, Select Portfolio Servicing, Inc., McCarthy & Holthus, LLP and Deutsche Bank National Trust Compan. Filed on May 24, 2022, this legal matter relates to Real Property: Foreclosure as per 28 U.S.C. § 1331 Fed. Question. The presiding judge is George C Hanks, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Kirk McCloud, ✅ Lettina McCloud, ✅ As Trustee, ✅ Asset-Backed Certificates - … | |
| Petitioner versus Respondent | |
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Kristi Michelle Alfaro
More Information |
J. Scott Rose |
| [Case # 2019cv00992], [Filed: August 14, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Xavier Rodriguez] ✅ J. Scott Rose >>> More Information |
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| Petitioner versus Respondent | |
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Kristi Michelle Alfaro
More Information |
J. Scott Rose |
| [Case # 2019cv00991], [Filed: August 14, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Xavier Rodriguez] ✅ J. Scott Rose >>> More Information |
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